Disclosure Assistant is a brand new startup targeting one of the more manual and time-consuming processes in legal practice: reviewing bank statements. Aimed at legal professionals who regularly review financial records, the SaaS platform automates the extraction, organisation and review of financial transactions from PDF statements. With configurable review workflows and an integration with Clio Manage, the startup says its focus is to become the preferred bank statement review workflow platform for law firms. We caught up with founder Ahmed Hamed to learn more about the company’s journey, its plans for growth, and a little known fact about its genesis.
How would you describe your company to a friend?
Disclosure Assistant helps law firms review bank statements faster. Instead of manually extracting and organizing hundreds of transactions from PDF statements, lawyers and paralegals can upload statements, automatically organize the data, apply review rules, and generate reports in minutes.
And to a techy?
Disclosure Assistant is a legal-tech SaaS platform that combines document processing, transaction extraction, configurable review logic, and Clio integration to streamline financial disclosure and bank statement review workflows for law firms.
When were you founded?
2026
By who?
Who are your key managers/senior execs?
Ahmed Hamed
Who are your target clients?
Family law firms, divorce attorneys, estate and probate lawyers, litigation teams, and legal professionals who regularly review financial records and bank statements as part of discovery and disclosure processes.
What is your plan (growth strategy)?
Our focus is to become the preferred bank statement review workflow platform for law firms. We are growing through legal technology partnerships, Clio ecosystem integrations, legal industry publications, and direct engagement with firms that handle financial disclosure and discovery matters.
Key achievements?
- Built and launched Disclosure Assistant as a dedicated legal-tech platform.
- Developed configurable transaction review workflows and report generation.
- Implemented integration with Clio Manage for matter selection and document storage.
- Successfully onboarded early users and began the Clio app listing process.
- Completed security and compliance review requirements for legal software integrations.
Have you received investment?
No. Disclosure Assistant is currently founder-funded.
Have there been any key changes in direction since you were founded?
The original concept focused on bank statement analysis. After discussions with legal professionals, the platform evolved into a Bank Statement Review & Disclosure Assistant with configurable review workflows, explainable review logic, and a stronger focus on legal compliance and defensible reporting.
What are the key challenges in your market?
Many law firms still rely on manual review processes using PDFs and spreadsheets. The challenge is reducing administrative workload while maintaining transparency, explainability, and confidence in the review process. Legal professionals need tools that improve efficiency without sacrificing control or professional judgment.
Tell us something people don’t already know about the company?
I coded the first version of Disclosure Assistant from a small cabin in the woods with no Wi-Fi for the first three months.
